French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 491041901 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511365 420292047 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
511366 420292047 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
1707779 828685552 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France
1794608 491314761 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France
1794609 491314761 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France
1839436 491041901 @Company
@Persons
@UBO
@INPI
Lacombe Jérôme
DoB: 1970-06-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Henri Barbusse 75005 Paris France
1839437 491041901 @Company
@Persons
@UBO
@INPI
Mougin Frédéric
DoB: 1962-05-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 rue Nationale 92100 Boulogne-Billancourt France
1839438 491041901 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
faubourg de l'Arche 11 allée de l'Arche 92400 Courbevoie France
1839439 491041901 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
faubourg de l'Arche 11 allée de l'Arche 92400 Courbevoie France
1923933 804260412 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2090373 501526834 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2090374 501526834 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2095031 420307704 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
2095032 420307704 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
2167122 804260685 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France
2203327 532151065 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2203328 532151065 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2310880 440055077 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
2310881 440055077 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
2336263 420292047 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
2336264 420292047 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
2393768 491166658 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France
2429673 804260438 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France
2435675 795232008 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
2435676 795232008 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
2445288 798632428 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
2445289 798632428 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
2450642 494032428 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France
2450643 494032428 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France
2454006 804260578 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
2482206 800037319 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2482207 800037319 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 place Edouard VII 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14147412 420307704 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
14147415 420292047 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
14149985 491041901 @Company
@Persons
@UBO
@INPI
Lacombe Jérôme
DoB: 25/06/1970
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
42 rue Henri Barbusse 75005 Paris France
14149986 491041901 @Company
@Persons
@UBO
@INPI
Dos Santos Nathalie
DoB: 28/06/1973
PoB: Sucy-en-Brie FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
14150558 494032428 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
14150732 501526834 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14151518 440055077 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
14152596 532151065 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14154791 804260412 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14154794 804260685 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
15857722 420307704 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
15857725 420292047 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
15859071 491166658 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
15859275 501526834 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
15860125 532151065 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
15860875 795232008 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France
15861104 800037319 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
15861185 804260412 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
15861188 804260685 @Company
@Persons
@UBO
@INPI
INS HOLDING FRANCE
DoB: 491041901
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Prony 75017 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.